Whale movements
Last update: 04.04.2026 05:23:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 08:27:38 |  |
19 114 182 USDT | $ 18 995 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.03.2021 08:27:38 | |
8 347 168 BUSD | $ 8 347 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.03.2021 08:22:51 | |
20 000 ETH | $ 35 794 348 | (unknown) | wrapped ether (other) |
| Type: transfer | From: a115b861d97dda147d75410dfd8d59bbecf124ae | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 11.03.2021 08:18:30 | |
6 993 090 PAX | $ 6 952 191 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.03.2021 08:17:18 | |
14 580 304 BUSD | $ 14 580 304 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 11.03.2021 08:16:32 | |
9 049 162 PAX | $ 9 033 516 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.03.2021 07:59:36 |  |
7 000 000 USDT | $ 6 969 688 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 11.03.2021 08:09:41 |  |
102 BTC | $ 5 654 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj6l7hdzzm3s6t6h66s6knlxdz625sre767w4ku7z5fh7q6qu2gqwnhh2e | To: bc1qmra854zcdn7swsjzcv8p5hvg7p5nxmgasmstx4pj9a78zr67ad9qedkwnx | |||
| 11.03.2021 08:05:15 | |
150 BTC | $ 8 309 947 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwvpj070szgv99059nr8clfck3hzfggvdsyy6kz3zlw4qpt7g4tyq572ped | |||
| 11.03.2021 07:58:15 | |
2 941 BTC | $ 163 197 780 | (unknown) | (unknown) |
| Type: transfer | From: 31q4kTkmnhrqKo3LxPZvHuDe9PKJG2taMx | To: 3JLJpUbMUmEykeCk5tLwwQvo58NgKbXR9M | |||
| 11.03.2021 07:58:15 | |
194 BTC | $ 10 741 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gazr2zp8r3lzn4vtdlhsc5mzp8vssmyyspa5f | To: 39oQnowVPtyHYWHJgFxZjrEa3pfP2WWdB4 | |||
| 11.03.2021 07:58:15 | |
213 BTC | $ 11 834 221 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qldhlp82lcyymanm99zry0xc9mmcm88k8ns38p96w9e8e6e4wgd5sj5x8gu | |||
| 11.03.2021 07:53:59 | |
6 500 300 USDT | $ 6 498 146 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.03.2021 07:50:33 | |
100 BTC | $ 5 577 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvwunlgyzt7fclph3w3zc604eazjf58a34p5xlxvjrtvclaghdtsat8pt4 | To: bc1qsn0fgvm2xlptqw80z3q4rt3gsuw9020s9f0mh7cav32elkqtl84s3xsr22 | |||
| 11.03.2021 07:50:33 | |
100 BTC | $ 5 570 695 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 11.03.2021 07:50:33 | |
270 BTC | $ 15 040 876 | bittrex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: bc1q6nwwlu46t9kmhvf97ydsrfp32gmphyf4nwmhv4 | |||
| 11.03.2021 07:45:36 | |
5 200 000 USDT | $ 5 206 769 | (unknown) | (unknown) |
| Type: transfer | From: 71116d00e6a929f7828455d1a05de3ac45dc0193 | To: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | |||
| 11.03.2021 07:43:02 | |
200 BTC | $ 11 103 908 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EziQHMTGHFfVdtRUxPH3swU4z4zaQa6Eb | |||
| 11.03.2021 07:43:02 | |
92 BTC | $ 5 107 799 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 11.03.2021 07:41:27 | |
6 283 000 USDT | $ 6 320 363 | (unknown) | (unknown) |
| Type: transfer | From: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 11.03.2021 07:39:56 | |
647 BTC | $ 35 847 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 11.03.2021 07:39:56 | |
141 BTC | $ 7 803 837 | (unknown) | (unknown) |
| Type: transfer | From: 1KoditRMusprp9TEqFTzAHaDR8ythPW4d1 | To: 1BrZPrW11rpQrphJaaNHy3BD3Cjc4tACnY | |||
| 11.03.2021 07:39:56 | |
107 BTC | $ 5 928 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhxtw92t7evasetzf5mknsul7w35j4aksylmxxdwtyyhv2prt59shjxyhp | To: bc1qfj6l7hdzzm3s6t6h66s6knlxdz625sre767w4ku7z5fh7q6qu2gqwnhh2e | |||
| 11.03.2021 07:39:56 | |
101 BTC | $ 5 578 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujgt3f3d4xf2ut6uh4fuztqxagfs0dfe4x6elxte4h3qgkqm96lqvglzgu | To: bc1q7nqnuw79w9tj5wv0pp2hsv3n007cec8wkdajd8y7j0g3t6x5p42qq39sak | |||
| 11.03.2021 07:39:56 | |
100 BTC | $ 5 544 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35svlt9j0qfhdwmywh8ew6yrrx5rl0z0vwkx8tdcmzch4pqp275stcw3q2 | To: bc1qs9rqsj9wjduuqnfxxq6tsdavy28ky4xjuvdkh8ys7n3nke6tjkksttyc0j | |||
| 11.03.2021 07:39:56 | |
135 BTC | $ 7 451 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdhpmj25xxpfsmyd2nc77yuj0pv6pwq92r24cvf3kpxey5vtll6s7xndqj | To: bc1qgpr85r8lsf59ewd2am074tuc5wxyc794fqztyptq0ynuyk6cyuxslzceek | |||
| 11.03.2021 07:39:56 | |
131 BTC | $ 7 284 507 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PFh4d8rwnKwKjAKWQwSpgpVrVzGPe98HB | |||
| 11.03.2021 07:39:56 | |
194 BTC | $ 10 725 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzvmyqwsf23gzg9ja09dsp6cxaxfe4ccvdwf66 | To: bc1q4gazr2zp8r3lzn4vtdlhsc5mzp8vssmyyspa5f | |||
| 11.03.2021 07:39:56 | |
194 BTC | $ 10 729 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu6F3xTcAetGX6vuKhBwTYnySP6RPB8T5 | To: bc1qrzvmyqwsf23gzg9ja09dsp6cxaxfe4ccvdwf66 | |||
| 11.03.2021 07:39:56 | |
194 BTC | $ 10 731 549 | (unknown) | (unknown) |
| Type: transfer | From: 3MHBGNe84LDoADYTmRZeNMX4WGySc1jgSQ | To: 3Qu6F3xTcAetGX6vuKhBwTYnySP6RPB8T5 | |||
| 11.03.2021 07:39:56 | |
102 BTC | $ 5 650 937 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 11.03.2021 07:39:56 | |
101 BTC | $ 5 595 536 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | |||
| 11.03.2021 07:39:56 | |
194 BTC | $ 10 733 179 | (unknown) | (unknown) |
| Type: transfer | From: 3ErAzRVewzszhZSrVTog9zJQ5QKfGSzo1q | To: 3MHBGNe84LDoADYTmRZeNMX4WGySc1jgSQ | |||
| 11.03.2021 07:39:56 | |
200 BTC | $ 11 080 224 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aL4z4GDtY9bTnrGebm6QCMtmHdYKUaLr | |||
| 11.03.2021 07:39:56 | |
98 BTC | $ 5 442 754 | (unknown) | (unknown) |
| Type: transfer | From: 3NyTcxCyHWDNRpW7aKRPi7zH5d8HY5Qdfn | To: 3H3PJLWByKwdV4p7SbMUUqSiqwQY3exfPh | |||
| 11.03.2021 07:39:56 | |
148 BTC | $ 8 197 964 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf0vxkdsgy97j4frkk60vg0ez2eaxy0tz2r7t6lxqq9v6ps7cuy5qwum4vt | |||
| 11.03.2021 07:36:38 | |
5 387 214 USDT | $ 5 387 324 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 11.03.2021 07:36:02 | |
5 387 214 USDT | $ 5 428 030 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 11.03.2021 07:30:17 | |
20 000 ETH | $ 35 689 950 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: a115b861d97dda147d75410dfd8d59bbecf124ae | |||
| 11.03.2021 07:31:06 |  |
39 944 BNB | $ 11 269 822 | (unknown) | (unknown) |
| Type: transfer | From: bnb1gahgae2l4tk7edjm00qjxm57fhq9nnca0np3hy | To: bnb1husfzvyuslu87cyfkrcwnwpt2f3xmv78pkmdrs | |||
| 11.03.2021 07:25:23 | |
19 386 700 USDT | $ 19 353 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.03.2021 07:25:23 | |
8 145 545 BUSD | $ 8 145 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.03.2021 07:09:38 | |
9 499 980 USDT | $ 9 495 174 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.03.2021 07:06:15 | |
5 088 385 USDT | $ 5 101 422 | (unknown) | binance (exchange) |
| Type: transfer | From: TRLbpCGqqo8AueTLJd61pFiUSE8CEj79au | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.03.2021 07:07:25 | |
9 499 980 USDT | $ 9 496 443 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 11.03.2021 07:04:34 | |
15 500 000 USDT | $ 15 559 305 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.03.2021 07:03:02 | |
5 500 000 USDT | $ 5 488 174 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 11.03.2021 07:02:53 | |
10 000 000 USDT | $ 10 031 913 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 11.03.2021 07:02:21 | |
5 425 145 USDT | $ 5 442 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13a3c9d8380be3e4729c867e501f5a93083598f9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 06:55:02 | |
132 BTC | $ 7 312 947 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 399zpW9oPcDmNtc8JvCo5emhxLsyi3HzzS | |||